EXOVA TREASURY LIMITED

Company number 06674383

Date	Type	Description	View / Download
24 Nov 2021	PSC05	Change of details for Exova 2014 Limited as a person with significant control on 1 October 2021	(2 pages)
01 Oct 2021	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021	(1 page)
30 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	(3 pages)
28 Aug 2021	MR01	Registration of charge 066743830012, created on 20 August 2021	(103 pages)
19 Mar 2021	TM01	Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Thomas William Fountain as a director on 16 March 2021	(2 pages)
19 Feb 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
03 Nov 2020	AP01	Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Niall John Mccallum as a director on 9 October 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
21 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
05 Aug 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 30 July 2019	(2 pages)
05 Aug 2019	TM01	Termination of appointment of William Thomas Edward Winter as a director on 30 July 2019	(1 page)
21 Dec 2018	MR01	Registration of charge 066743830011, created on 14 December 2018	(119 pages)
04 Dec 2018	PSC05	Change of details for Exova 2014 Limited as a person with significant control on 12 March 2018	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
12 Mar 2018	AD01	Registered office address changed from 6 Coronet Way Centenary Park Eccles Manchester M50 1RE to 10 Lower Grosvenor Place London SW1W 0EN on 12 March 2018	(1 page)
12 Mar 2018	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 12 March 2018	(2 pages)
12 Mar 2018	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 March 2018	(1 page)
17 Nov 2017	MR01	Registration of charge 066743830007, created on 10 November 2017	(66 pages)
17 Nov 2017	MR01	Registration of charge 066743830008, created on 10 November 2017	(19 pages)